WILSON AND WILSON PUBLISHING LTD

Q: What is the latest filing for WILSON AND WILSON PUBLISHING LTD?

The latest filing was on 21/04/2019: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/03/1989

Size

Total Exemption Small

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

21/04/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

26/04/2018

Removal of liquidator by court order

View PDF (12 pages)

26/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

22/01/2018

Statement of affairs

View PDF (8 pages)

12/12/2017

Registered office address changed from Clifford House Suite 311 7-9 Clifford Street York North Yorkshire YO1 9RA England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2017-12-13

View PDF (2 pages)

04/12/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2017

Resolutions

View PDF (1 pages)

12/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2017

Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF to Clifford House Suite 311 7-9 Clifford Street York North Yorkshire YO1 9RA on 2017-01-26

View PDF (1 pages)

16/11/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

04/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

07/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

19/02/2015

Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to Commer House Station Road Tadcaster North Yorkshire LS24 9JF on 2015-02-20

View PDF (1 pages)

24/09/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

13/08/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

18/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

30/09/2013

Director's details changed for Mr Gordon Wilson on 2013-03-09

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Gordon Wilson on 2013-03-09

View PDF (2 pages)

29/09/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

09/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2012

Purchase of own shares.

View PDF (3 pages)

14/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

23/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2011

Change of share class name or designation

View PDF (2 pages)

23/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

22/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

15/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

09/06/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

09/06/2011

Certificate of change of name

View PDF (3 pages)

09/06/2011

Director's details changed for Mr Gordon Wilson on 2011-04-22

View PDF (2 pages)

09/06/2011

Termination of appointment of Simon Benn as a director

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

05/04/2010

Director's details changed for Mr Gordon Wilson on 2010-04-06

View PDF (2 pages)

05/04/2010

Director's details changed for Simon Jonathon Benn on 2010-04-06

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/09/2009

Registered office changed on 22/09/2009 from 6 elm park way york north yorkshire YO31 1DT

View PDF (1 pages)

21/09/2009

Director's change of particulars / gordon wilson / 18/09/2009

View PDF (1 pages)

17/09/2009

Registered office changed on 18/09/2009 from 2ND floor 145-157 st john street london EC1V 4PY

View PDF (1 pages)

05/05/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

04/03/2009

Appointment terminated secretary stephen taylor parker

View PDF (1 pages)

23/02/2009

Registered office changed on 24/02/2009 from 107 oldham street manchester M4 1LW united kingdom

View PDF (1 pages)

29/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/12/2008

Director appointed mr gordon wilson

View PDF (1 pages)

24/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

24/04/2008

Location of debenture register

View PDF (1 pages)

24/04/2008

Registered office changed on 25/04/2008 from 107 oldham street manchester lancashire M4 1LW

View PDF (1 pages)

24/04/2008

Location of register of members

View PDF (1 pages)

03/03/2008

Secretary appointed stephen taylor parker

View PDF (2 pages)

26/02/2008

Appointment terminated director and secretary amanda iveson

View PDF (1 pages)

30/12/2007

Director resigned

View PDF (1 pages)

07/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

24/10/2007

Registered office changed on 25/10/07 from: carlton villa 15- carlton street halifax west yorkshire HX1 2AL

View PDF (1 pages)

21/03/2007

Return made up to 10/03/07; full list of members

View PDF (7 pages)

21/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/03/2006

Return made up to 10/03/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

15/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2003

Registered office changed on 12/04/03 from: ashley house high street boston spa west yorkshire LS23 6EA

View PDF (1 pages)

04/04/2003

Return made up to 10/03/03; full list of members

View PDF (6 pages)

17/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

10/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

10/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

04/06/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

04/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

04/06/2000

Ad 26/03/99--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

21/07/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

12/03/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

13/03/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

28/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

29/06/1995

Return made up to 10/03/95; no change of members

View PDF (6 pages)

29/06/1995

Location of debenture register address changed

View PDF (0 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/11/1994

Registered office changed on 03/11/94 from: p o box 5 wetherby west yorkshire LS23 7EH

View PDF (0 pages)

19/04/1994

Return made up to 10/03/94; no change of members

View PDF (0 pages)

15/02/1994

New director appointed

View PDF (0 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

11/05/1993

Return made up to 10/03/93; full list of members

View PDF (0 pages)

04/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

19/05/1992

Return made up to 10/03/92; no change of members

View PDF (0 pages)

30/04/1992

New director appointed

View PDF (0 pages)

30/04/1992

New director appointed

View PDF (0 pages)

27/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

26/03/1992

Registered office changed on 27/03/92 from: 23 market place wetherby w yorks LS22 4LQ

View PDF (0 pages)

20/06/1991

Return made up to 10/03/91; no change of members

View PDF (0 pages)

18/03/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

18/03/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

01/05/1989

Wd 18/04/89 ad 20/03/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/04/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

20/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

Next accounts made up to

29/06/2016

Last accounts made up to

29/06/2015View PDF

Confirmation

Last statement dated

29/06/2015

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Financial Ratios

WILSON AND WILSON PUBLISHING LTD has not submitted financial statements

WILSON AND WILSON PUBLISHING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About WILSON AND WILSON PUBLISHING LTD

WILSON AND WILSON PUBLISHING LTD is a Dissolved company incorporated on 09/03/1989 with the registered office located at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILSON AND WILSON PUBLISHING LTD?

WILSON AND WILSON PUBLISHING LTD is currently Dissolved. It was registered on 09/03/1989 and dissolved on 21/04/2019.

Where is WILSON AND WILSON PUBLISHING LTD located?

WILSON AND WILSON PUBLISHING LTD is registered at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

What does WILSON AND WILSON PUBLISHING LTD do?

WILSON AND WILSON PUBLISHING LTD operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for WILSON AND WILSON PUBLISHING LTD?

The latest filing was on 21/04/2019: Final Gazette dissolved following liquidation.